- Company Overview for PIZZA PACK (U.K) LTD (05266791)
- Filing history for PIZZA PACK (U.K) LTD (05266791)
- People for PIZZA PACK (U.K) LTD (05266791)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Jan 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Apr 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2008 | 288b | Appointment Terminated Secretary ann myers | |
08 May 2008 | 288b | Appointment Terminated Secretary amir kasaei | |
08 May 2008 | 288b | Appointment Terminated Director mohammad kassaee | |
08 May 2008 | 288a | Secretary appointed ann myers | |
01 Dec 2007 | 363s | Return made up to 21/10/07; change of members | |
28 Sep 2007 | 288b | Director resigned | |
16 Jul 2007 | MA | Memorandum and Articles of Association | |
16 Jul 2007 | 88(2)R | Ad 27/06/07--------- £ si 333@1=333 £ ic 999/1332 | |
16 Jul 2007 | 123 | Nc inc already adjusted 27/06/07 | |
16 Jul 2007 | RESOLUTIONS |
Resolutions
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26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: unit j bedewell industrial park adair way hebburn tyne & wear NE31 2HR | |
02 Jun 2007 | AA | Accounts made up to 31 July 2006 | |
02 Jun 2007 | 225 | Accounting reference date shortened from 31/10/06 to 31/07/06 | |
07 Dec 2006 | 363s | Return made up to 21/10/06; full list of members | |
01 Nov 2006 | 395 | Particulars of mortgage/charge | |
14 Aug 2006 | AA | Accounts made up to 31 October 2005 | |
15 Nov 2005 | 363s | Return made up to 21/10/05; full list of members | |
15 Apr 2005 | 288a | New director appointed | |
15 Apr 2005 | 288a | New secretary appointed;new director appointed | |
15 Apr 2005 | 288a | New director appointed | |
01 Apr 2005 | CERTNM | Company name changed cribus LIMITED\certificate issued on 01/04/05 |